| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BULL BOND MANUFACTURING CORP | Caguas | 554 | 9 | 7 | 2026-02-25 |
| INDO AMINES AMERICAS LLC | Wilmington, Delaware | 554 | 25 | 11 | 2026-02-26 |
| HOLLON SAFE COMPANY LLC | Corpus Christi, Texas | 554 | 8 | 1 | 2026-02-22 |
| JOHNSON & JOHNSON HEALTHCARE | Fontana, California | 554 | 3 | 3 | 2026-02-20 |
| KANBAN LOGISTICS | Tarboro, North Carolina | 554 | 2 | 0 | 2026-01-20 |
| MATESIDE GLOBAL US INC | City of Industry, California | 554 | 113 | 50 | 2026-02-27 |
| METAGAL INDUSTRIA E COMERCIO LTDA | Santa Rita do Sapucai, Brazil | 554 | 19 | 14 | 2026-02-24 |
| METAL-FAB,INC. | Wichita, Kansas | 554 | 19 | 3 | 2026-02-20 |
| LINAMAR HUNGARY ZRT. | Oroshaza, Hungary | 554 | 3 | 1 | 2026-02-06 |
| LIS AGENT - CHARLIE CARROLL | New York, New York | 554 | 20 | 4 | 2026-02-22 |
| LJJ INTERNATIONAL TRADE INC | Industry, California | 554 | 159 | 66 | 2026-02-27 |
| LANUOK TRADING LLC | Windsor, Colorado | 554 | 12 | 3 | 2026-02-10 |
| LATI FASHION INTERNATIONAL INC. | New York, New York | 554 | 9 | 4 | 2026-02-27 |
| LACAVA LLC | Chicago, Illinois | 554 | 7 | 0 | 2026-01-17 |
| PHONEMASON CO. LIMITED | San Bernardino, California | 554 | 7 | 1 | 2026-02-24 |
| OPPORTUNITIES INC | Athens, Michigan | 554 | 0 | 0 | 2025-07-17 |
| PATTON INDUSTRIAL PRODUCTS | Bloomington, Minnesota | 554 | 0 | 0 | 2023-07-01 |
| PEACE RIVER CITRUS PRODUCTS, INC. | Florida | 554 | 8 | 0 | 2026-01-09 |
| PEEKAY INTERNATIONAL INC. | New York City, New York | 554 | 10 | 2 | 2026-02-15 |
| GREEN ONE TRADING INC | New York City, New York | 554 | 0 | 0 | 2025-08-06 |
| SEAC USA CORP. | Miami, Florida | 554 | 15 | 5 | 2026-02-19 |
| SALWAN TRADING INC | Schaumburg, Illinois | 554 | 1 | 1 | 2026-02-15 |
| SEMVRA USA LLC | Miami, Florida | 554 | 42 | 18 | 2026-02-26 |
| SGWS OF METRO-NY | Syosset, New York | 554 | 0 | 0 | 2024-08-23 |
| UNIQUE VINTAGE | Burbank, California | 554 | 0 | 0 | 2025-07-03 |
| UNLIMITED AVE INC | New York City, New York | 554 | 0 | 0 | 2025-06-28 |
| US ADVANTAGE INC | Stony Brook, New York | 554 | 18 | 2 | 2026-02-22 |
| TODINI ATLANTICA SA DE CV | Mexico City, Mexico | 554 | 1 | 0 | 2026-01-06 |
| TOP-PLUS INTERNATIONAL TRADING CO. | Dongguan, China | 554 | 22 | 10 | 2026-02-25 |
| VANTIVE US HEALTHCARE LLC | Deerfield, Illinois | 554 | 69 | 18 | 2026-02-23 |
| TYLER UNION DALLAS | Grand Prairie, Texas | 554 | 7 | 0 | 2026-01-28 |
| SX INVESTMENT GROUP INC | Stoughton, Massachusetts | 554 | 2 | 0 | 2026-01-20 |
| T J FOODS IMPORTS | Mississauga, Canada | 554 | 0 | 0 | 2025-02-01 |
| SILVER LININGS AMENITIES | Lake Forest, California | 554 | 5 | 1 | 2026-02-20 |
| SOKEN TRADE CORPORATION | Los Angeles, California | 554 | 2 | 1 | 2026-02-13 |
| SHUTTLE COMPUTER GROUP INC. | City of Industry, California | 554 | 8 | 1 | 2026-02-22 |
| STARWEAR INC. | York, New York | 554 | 3 | 1 | 2026-02-21 |
| 4DS LOGISTICS LLC | Secaucus, New Jersey | 554 | 44 | 4 | 2026-02-09 |
| RAY ENTERPRISES OF CHESAPEAKE WALK, LLC | Maryland | 554 | 17 | 7 | 2026-02-18 |
| QUALITY EXPRESS INC | Lucia, North Carolina | 554 | 2 | 1 | 2026-02-11 |
| REDIFORM DISTRIBUTION | Coppell, Texas | 554 | 1 | 0 | 2026-01-16 |
| REYNOLDS SERVICES, INC. | Greenville, Pennsylvania | 554 | 5 | 1 | 2026-02-06 |
| WHITESELL CORPORATION | Muscle Shoals, Alabama | 554 | 23 | 5 | 2026-02-26 |
| WEST MUSIC COMPANY | Coralville, Iowa | 555 | 7 | 1 | 2026-02-01 |
| WHITE & COMPANY PLC. | Southampton, United Kingdom | 555 | 1 | 0 | 2026-01-25 |
| WIELAND METAL SERVICES, LLC | Alliance, Ohio | 555 | 7 | 0 | 2026-01-28 |
| XIAMEN HAIXIA INVESTMENT COMPANY | Xiamen, China | 555 | 8 | 1 | 2026-02-11 |
| TAO XIN TRADING CO.,LIMITED | China | 555 | 0 | 0 | 2025-04-04 |
| TO ORDER PT. INDAH KIAT PULP AND PA | Jakarta Raya, Indonesia | 555 | 0 | 0 | 2025-07-06 |
| SGC CO.,LTD. | Scottsdale, Arizona | 555 | 6 | 0 | 2026-01-20 |
| ROYAL SUMMIT INC | Reno, Nevada | 555 | 0 | 0 | 2025-07-20 |
| S.A.S.C.O. TRADING, INC. | New York, USA | 555 | 6 | 1 | 2026-02-21 |
| VALENTINO SRL | Italy | 555 | 0 | 0 | 2025-11-11 |
| UNIBLOC PUMP LLC | Kennesaw, Georgia | 555 | 9 | 5 | 2026-02-26 |
| PPC MOLLOY PLANT | Syracuse, New York | 555 | 0 | 0 | 2023-08-16 |
| PROMAX AUTO PARTS DEPOT(USA) LTD. | Williamson, Pennsylvania | 555 | 9 | 5 | 2026-02-27 |
| PROTECTIVE PACKAGING INC | Los Angeles, California | 555 | 27 | 5 | 2026-02-26 |
| STANCE AMERICA LLC | Minden, Nevada | 555 | 9 | 3 | 2026-02-14 |
| STEPHEN IMPORTS, INC. | San Francisco, California | 555 | 1 | 0 | 2025-12-20 |
| 4J INTERNATIONAL INC. | Kenosha, Wisconsin | 555 | 0 | 0 | 2025-02-20 |
| YMD INTERNATIONAL INC | Chino, California | 555 | 140 | 51 | 2026-02-27 |
| BUFFY INC | York, New York | 555 | 2 | 0 | 2026-01-20 |
| BETTER DESIGNED LIGHTING LLC | Maitland, Florida | 555 | 0 | 0 | 2024-09-29 |
| BIG ASS FANS | Cincinnati, Ohio | 555 | 15 | 2 | 2026-02-14 |
| BIG BLUE INC | Milton, Canada | 555 | 41 | 9 | 2026-02-26 |
| BLUE GEM SUNGLASSES INC. | Carpinteria, California | 555 | 4 | 1 | 2026-02-01 |
| CHEMICO SYNTHETICS LTD | Ghaziabad, India | 555 | 0 | 0 | 2025-11-05 |
| CORRADI USA INC. | Carrollton, Texas | 555 | 1 | 0 | 2025-12-18 |
| COSTCO WHOLESALE TAIWAN INC. | Taiwan, Taiwan | 555 | 20 | 2 | 2026-02-11 |
| FRANK LEE IMPORTS, LTD | Baldwin Park, California | 555 | 57 | 16 | 2026-02-22 |
| FEDERAL-MOGUL TP LINERS,INC. | Lake City, Minnesota | 555 | 3 | 1 | 2026-02-01 |
| BCP TRANSPORTATION, INC | Deerfield, Wisconsin | 555 | 13 | 5 | 2026-02-21 |
| BEIERSDORF CUSTOMER SUPPLY GMBH | Hamburg, Germany | 555 | 25 | 10 | 2026-02-24 |
| ANDREAS LUPOLD HYDROTECHNIK | Voehringen, Germany | 555 | 5 | 2 | 2026-02-08 |
| HALDEX EUROPE SAS | France | 555 | 6 | 0 | 2026-01-09 |
| GRACEDUTY COMPANY LIMITED | Hong Kong | 555 | 4 | 2 | 2026-02-17 |
| GUARDIAR USA LLC | Ennis, Texas | 555 | 0 | 0 | 2024-07-04 |
| HAILIANG COPPER TEXAS INC. | Sealy, Texas | 555 | 181 | 109 | 2026-02-27 |
| JUNGBUNZLAUER CANADA INC. | Port Colborne, Canada | 555 | 14 | 5 | 2026-02-23 |
| JNJ INTERNATIONAL INC. | Chino Hills, California | 555 | 0 | 0 | 2024-08-01 |
| JAMES LOUDSPEAKER LLC | Minden, Nevada | 555 | 0 | 0 | 2025-11-25 |
| HXC USA INC | New York, New York | 555 | 5 | 3 | 2026-02-26 |
| INTEGRATED DESIGN SOLUTIONS | San Juan | 555 | 35 | 13 | 2026-02-23 |
| NOVA POLE INTERNATIONAL INC. | Surrey, Canada | 555 | 41 | 15 | 2026-02-19 |
| NATIONAL CREDIT AND | Dhaka, Bangladesh | 555 | 12 | 2 | 2026-02-03 |
| ORBIT INTERNATIONAL MOVING LOGISTICS LTD | Toronto, Canada | 555 | 6 | 3 | 2026-02-07 |
| PIONEER MOTORS LIMITED | Hong Kong, Hong Kong | 555 | 5 | 0 | 2026-01-28 |
| MILTON SOKOL & COMPANY, INC. | New York City, New York | 555 | 7 | 2 | 2026-02-27 |
| MCGOWEN CREATIVE GROUP | West Palm Beach, Florida | 555 | 31 | 0 | 2026-01-17 |
| LINK TRADING CO., LTD | Boulder, Colorado | 555 | 0 | 0 | 2025-03-07 |
| LIS ENTERPRISES INC. | Hatboro, Pennsylvania | 555 | 6 | 1 | 2026-01-30 |
| KONTOS FOODS INC | Paterson, New Jersey | 555 | 9 | 3 | 2026-01-31 |
| KOREA FOOD TRADING | Vaughan, Canada | 556 | 11 | 1 | 2026-02-22 |
| LANDPOWER AUSTRALIA PTY LTD. | Altona, Australia | 556 | 0 | 0 | 2025-11-19 |
| M.T.A DEVELOPMENTS LTD | West Orange, New Jersey | 556 | 16 | 3 | 2026-02-26 |
| LOFTUS INTERNATIONAL | Salt Lake City, Utah | 556 | 2 | 1 | 2026-02-07 |
| ICU PRODUCTION INC | Los Angeles, California | 556 | 11 | 1 | 2026-02-19 |
| IMPCO | Nuevo Leon, Mexico | 556 | 2 | 2 | 2026-02-06 |
| HALLVARD LEROY USA, INC | Chapel Hill, North Carolina | 556 | 8 | 2 | 2026-02-04 |
| HEALTHIER CHOICE FLOORING LLC | Dalton, Georgia | 556 | 30 | 10 | 2026-02-22 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |